BEECH MOTORS (ST. AUSTELL) LIMITED
CORNWALL

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Company number 01351173
Status Active
Incorporation Date 2 February 1978
Company Type Private Limited Company
Address 7 ALBERT ROAD, ST AUSTELL, CORNWALL, PL25 4TZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 7 September 2016 with no updates; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of BEECH MOTORS (ST. AUSTELL) LIMITED are www.beechmotorsstaustell.co.uk, and www.beech-motors-st-austell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Par Rail Station is 3.8 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Motors St Austell Limited is a Private Limited Company. The company registration number is 01351173. Beech Motors St Austell Limited has been working since 02 February 1978. The present status of the company is Active. The registered address of Beech Motors St Austell Limited is 7 Albert Road St Austell Cornwall Pl25 4tz. . HALLIDAY, Pauline Margaret is a Secretary of the company. HALLIDAY, Pauline Margaret is a Director of the company. HALLIDAY, Philip is a Director of the company. Director GEAKE, Anthony John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HALLIDAY, Pauline Margaret
Director
HALLIDAY, Pauline Margaret
Appointed Date: 21 January 1993
68 years old
Director
HALLIDAY, Philip

72 years old

Resigned Directors

Director
GEAKE, Anthony John
Resigned: 21 January 1993
88 years old

Persons With Significant Control

Mr Phillip Halliday
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEECH MOTORS (ST. AUSTELL) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with no updates
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 61 more events
24 Mar 1988
Return made up to 08/03/88; full list of members
02 Mar 1988
Full accounts made up to 28 February 1987
13 Jan 1988
Return made up to 16/01/87; full list of members
31 Dec 1986
Full accounts made up to 28 February 1986
20 Sep 1986
Return made up to 25/06/86; full list of members

BEECH MOTORS (ST. AUSTELL) LIMITED Charges

23 May 1994
Mortgage
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at rear of 6 alexandria road st. Austell cornwall and…
27 August 1993
Mortgage deed
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Royal mail albert road st austell cornwall. Floating charge…
21 July 1993
Mortgage deed.
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: Land at rear of 6 alexandra road, st austell, cornwall,…
21 January 1993
Single debenture
Delivered: 23 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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